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JEFFES ENGINEERING LIMITED

Learn more about JEFFES ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENCY HOUSE 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

JEFFES ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00889774
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.17
last member list: 2004.11.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.19
documents available: 1

Mortgages:

MIDLAND BANK PLCAS "SECURITY TRUSTEE" FOR THE BENEFICIARIES (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1993.01.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.12.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.12.21
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/12/04 FROM:, SPX AIR TREATMENT HOLDINGS PLC, INNOVATION CENTRE WARWICK, TECHNOLOGY PARK GALLOWS HILL, WARWICK WARWICKSHIRE CV34 6UW
Form type: 287
Date: 2004.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.09.10
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, SUITE TWO HITCHING COURT, BLACKLANDS WAY, ABINGDON BUSINESS PARK, ABINGDON OXFORDSHIRE OX14 1RG
Form type: 287
Date: 2004.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/95 FROM:, PENNYFARTHING HOUSE, 3 CHESIL STREET, WINCHESTER, HAMPSHIRE SO23 8HU
Form type: 287
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/93 FROM:, 214 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 9PH
Form type: 287
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/11/90
Form type: SRES03
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90
Form type: AA
Date: 1991.07.28

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Company directors and board members:

MR SERVICES LIMITED (dissolve)
Secretary, 1997.10.27
SPX AIR TREATMENT HOLDINGS PLC, INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6UW
ANDREW MICHAEL JOHN FITCHFORD (dissolve)
Director, FINANCIAL CONTROLLER, 2004.06.14
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
PATRICK JOSEPH O'LEARY (dissolve)
Director, 2004.03.31
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
MICHAEL ANDREW REILLY (dissolve)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
WHEWAY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.11.19 - 1997.10.27
SUITE TWO HITCHING COURT BLACKLANDS WAY ABINGDON BUSINESS PAR , ABINGDON
OX14 1RG, OXFORDSHIRE
IAN ROBERT COLE (dissolve)
Director, ACCOUNTANT, 1992.11.19 - 1993.08.09
4 KNARSDALE CLOSE LAKESIDE , BRIERLEY HILL
DY5 3RF, WEST MIDLANDS
RICHARD JOHN COTTON (dissolve)
Director, COMPANY DIRECTOR, 2002.06.25 - 2005.04.01
148 MYTON ROAD , WARWICK
CV34 6PR
MICHAEL CLEMENT GOPSILL (dissolve)
Director, COMPANY DIRECTOR, 1993.04.30 - 1996.11.29
WOOD COTTAGE NORTON ROAD IVERLEY , STOURBRIDGE
WEST MIDLANDS
IAN JAMES HAZLEHURST (dissolve)
Director, CHARTERED ENGINEER, 1996.11.29 - 2004.03.31
MALVERN PARK FARM WIDNEY MANOR ROAD , SOLIHULL
B91 3JG, WEST MIDLANDS
PAUL JUSTIN HUMPHREYS (dissolve)
Director, 1993.04.30 - 2002.06.25
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
ALAN MARTIN JONES (dissolve)
Director, 1992.11.19 - 1993.07.01
5 FIRSWAY WIGHTWICK , WOLVERHAMPTON
WV6 8BJ, WEST MIDLANDS
CHRISTOPHER JAMES KEARNEY (dissolve)
Director, 2004.03.31 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
RONALD LEE WINOWIECKI (dissolve)
Director, 2004.03.31 - 2004.09.24
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA

Companies near to JEFFES ENGINEERING ltd.

Information about the Private Limited Company JEFFES ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data